Invoice fraud involves submitting fake or illegitimate invoices, often with convincing documentation, to trick you into ...

Nacha announced today that LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention.

Feedzai has acquired data management provider Demyst to unify data orchestration and risk management in a single platform.

The views and opinions expressed are his and not those of the U.S. Government or any of its agencies Most agencies don’t use ...

"Effective merchant policy management and risk oversight are essential for businesses striving to meet today's complex regulatory and operational challenges," said Cathy Ross, President of Fraud.

Australia has slashed citizens' scam losses by close to 30% over two years. Led by the government, the strategy brought together regulators, industries and internet platforms to cut off scam vectors ...

"Effective merchant policy management and risk oversight are essential for businesses striving to meet today's complex regulatory and operational challenges," said Cathy Ross, President of Fraud.net. ...